🛡️ Is your NPO exposed to terrorist financing risk — without knowing it?
FATF Recommendation 8 doesn't target the entire non-profit sector — only a small, identifiable subset. But every NPO leader should know where they stand.
Here are 8 good practices any NPO can implement, regardless of size:
1️⃣ Conduct your own risk self-assessment
2️⃣ Exercise reasonable vigilance over third parties
3️⃣ For...
FATF Recommendation 8 doesn't target the entire non-profit sector — only a small, identifiable subset. But every NPO leader should know where they stand.
Here are 8 good practices any NPO can implement, regardless of size:
1️⃣ Conduct your own risk self-assessment
2️⃣ Exercise reasonable vigilance over third parties
3️⃣ For...
FATF Recommendation 8: 8 Best Practices for NPOs
Practical guide for NGOs and non-profits to implement FATF Recommendation 8 and protect against terrorist financing risk, with proportionate actions.